Holding(s) in Company

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

(1). Identity of the issuer or the underlying issuer of existing shares to
which voting rights are attached (ii):

Electra Private Equity PLC

(2). Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights: (X)

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments: ( )


An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )

(3). Full name of person(s) subject to the notification obligation (iii):

Cantor Fitzgerald Europe

(4). Full name of shareholder(s) (if different from 3.) (iv):



(5). Date of the transaction and date on which the threshold is crossed or
reached (v):

14 March 2014

(6). Date on which issuer notified:

25 March 2014

(7). Threshold(s) that is/are crossed or reached:

3.54%

(8). Notified details:

A: Voting rights attached to shares (viii, ix)

Class/type of shares (if possible using the ISIN code): GB0003085445

Situation previous to the triggering transaction:
Number of Shares: 1,043,133
Number of Voting rights: 1,043,133

Resulting situation after the triggering transaction:
Number of shares:
Direct: 1,251,733
Number of voting rights:
Direct (xi): 1,251,733
Indirect (xii): -

% of voting rights (x):
Direct: 3.54%
Indirect: -

B. Qualifying Financial Instruments

Resulting situation after the triggering transaction:

Type of financial instrument: None

Expiration date (xiii): None

Exercise/Conversion Period (xiv): None

Number of voting rights that may be acquired if the instrument is exercised/
converted: None

% of voting rights: None

C. Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction:

Type of financial instrument: None

Exercise price: None

Expiration date (xvii): None


Exercise/Conversion period (xviii): None

Number of voting rights instrument refers to:

% of voting rights (xix, xx): None

Nominal: None

Delta: None

Total (A + B + C):

Number of voting rights: 1,251,733

% of voting rights: 3.54%


(9). Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable (xxi): N/A



Proxy Voting:

(10). Name of the proxy holder: N/A



(11). Number of voting rights proxy holder will cease to hold: N/A



(12). Date on which proxy holder will cease to hold voting rights: N/A



(13). Additional information:



(14). Contact name:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary
Company Secretary to Electra Private Equity PLC


(15). Contact telephone number: 020 3008 4613


Date: 25 March 2014